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Money laundering

Jarvis Vows to Sue Peller Over Money Laundering Claim

3 November 2025

According to reports, Peller who is also a TikTok star, had in a recent livestream named Jarvis among other TikTokers that laundered money through the platform’s gifting feature. Reacting to the allegation, Jarvis management, Aiso Entertainment, tagged Peller’s claim as false Jarvis management in a statement shared on her social media page, threatened to sue […]

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Osun monarch in FBI custody over $4.2m alleged fraud

18 February 2025

The Apetu of Ipetumodu in Osun State, Joseph Oloyede, is in the custody of the Federal Bureau of Investigation, FBI. He has been indicted for conspiracy, wire fraud, and money laundering. Oloyede was installed as the monarch of Ipetumodu in 2019 and frequently traveled between Nigeria and the US for royal and personal engagements. However, […]

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